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HomeMy WebLinkAbout10112004 City Council Agenda The City of Seward, Alaska City Council Meeting October 11, 2004 7:30 p.m. Council Chambers Vanta Shafer 1. Call to order Mayor Term Expires 2004 2. Pledge of allegiance Willard E. Dunham Vice Mayor 3. Roll call Term Expires 2004 4. Special orders, presentations and reports Margaret A. Branson Council Member A. Proclamations and Awards……………………Pg. 03 Term Expires 2004 Robert Valdatta 1. Domestic Violence Awareness Month proclamation Council Member Term Expires 2005 B. Borough Assembly Report C. City Manager's Report Linda Amberg Council Member D. City Attorney Report Term Expires 2005 E. Other Reports, Announcements and Presentations Kevin Clark 1. P&Z liaison report by Margaret Anderson. Council Member Term Expires 2005 2. PACAB liaison report by Willard Dunham. Margaret Anderson Council Member 3. Powerpoint presentation by Tryck, Nyman & Hayes Term Expires 2004 on the design of the inner harbor improvements. 4. Budget Introduction by Finance Director Kris Phil Shealy Erchinger. City Manager 5. Citizens' comments on any subject except those items Jean Lewis scheduled for public hearing. [Those who have signed in will City Clerk be given the first opportunity to speak. Time is limited to 2 Brad Meyen minutes per speaker and 30 minutes total time for this agenda City Attorney item.] City of Seward, Alaska Council Agenda October 11, 2004 Page 1 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda.] 7. Public hearings A. Ordinances for public hearing and enactment 1. Ordinance 2004-02, amending the Seward city code to change the publication of notice of regular elections from 30 days to 20 days making it the same requirement as the state statutes……………………………………………………………………………………….Pg. 04 8. Unfinished business – None 9. New business A. Other New Business Items *1. Approval of the August 23, September 13, and September 27, 2004 regular meeting minutes………………………………………………………………………………….Pg. 05 2. Discussion and direction given on the inner harbor improvements…………..Pg. 34 3. Certify the election results for the October 5, 2004 municipal election…........Pg.41 10. Informational items and reports (No action required) A. Certificate of Appreciation from the U.S.S. Howard during their port visit May 31 – June 3, 2004…………………………………………………………………………………………Pg. 44 B. Letter from Dept. of Interior, Fish & Wildlife Service on the Forest Acres Levee Project.........................................................................................................................................Pg. 45 C. 2003 Campground season end report……………………………………………….Pg. 47 11. Council comments 12. Citizens' comments [5 minutes per individual - Each individual has one opportunity to speak.] 13. Council and administration response to citizens' comments A. Go into executive session to discuss two matters which pertain to threatened or pending litigation. 14. Adjournment City of Seward, Alaska Council Agenda October 11, 2004 Page 2